3i China F&B Holdings Limited — Filings & Documents (34)
(E)Return of final meeting
2014-01-20 · Other
(E)Final statement of accounts
2014-01-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-01-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-09-10 · Other
(E)Special Resolution (Winding Up)
2013-07-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-15 · Winding Up
(E)FW1 - Certificate of solvency
2013-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-11-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)Ordinary resolution
2008-06-11 · Other
(E)Ordinary and special resolution
2008-06-11 · Other
(E)FSC11 - Notification of change of share capital structure
2008-06-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-11 · Share Related
(E)FSC1 - Return of Allotments
2008-06-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-11-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-11-06 · Address Change
(E)FSC1 - Return of Allotments
2007-11-06 · Share Related
(E)Memorandum & Articles of Association
2007-10-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-10 · Incorporation
Certificate of Incorporation
2007-10-10 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-01-20 | |
| (E)Final statement of accounts | Other | 2014-01-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-09-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-15 | |
| (E)FW1 - Certificate of solvency | Other | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)Ordinary resolution | Other | 2008-06-11 | |
| (E)Ordinary and special resolution | Other | 2008-06-11 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-10 | |
| Certificate of Incorporation | Incorporation | 2007-10-10 | |
| (E)Special resolution | Other |
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